Directors (And Other Officers)
| Concept |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
As at 2025-05-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
代表取締役会長
|
監査役
|
取締役
|
代表取締役副社長
|
監査役
|
取締役上席執行役員企画・開発担当
|
取締役上席執行役員店舗運営担当
|
取締役
|
取締役
|
取締役
|
代表取締役社長
|
常勤監査役
|
取締役
|
— |
| Name |
尾 﨑 英 雄
|
寄 井 真二郎
|
大 塚 ひろみ (渡瀬ひろみ)
|
平 尾 健 一
|
串 岡 勝 明
|
豊 田 靖 彦
|
豊 田 洋 介
|
西 松 正 人
|
井 出 武 美
|
石 橋 三千男
|
山 口 普
|
松 川 健 嗣
|
北 福 縫 子(横 山 ぬ い)
|
— |
| Date of birth |
1951-08-27
|
1967-06-20
|
1964-11-14
|
1962-01-01
|
1957-09-09
|
1964-09-02
|
1974-10-28
|
1955-01-19
|
1962-04-04
|
1948-01-11
|
1959-03-30
|
1962-08-13
|
1958-02-01
|
— |
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
92,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
65,000
xbrli:shares
|
35,000
xbrli:shares
|
xbrli:shares
|
224,000
xbrli:shares
|